Memorial Resolutions for:

Professor Emeritus Henry L. Ahlgren [1813]
Professor Emeritus Robert M. Gates [1814]
Professor Emeritus John M. Kean [1815]
Professor Emeritus Leonard A. Larson [1816]

Announcements/Informational Items.

Question Period.

Minutes of 1 November 2004.

Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2004-2005, as required by Faculty Policies and Procedures 6.36.:

Arts and Humanities Division: Susan Brantly (Scandinavian Studies)
Biological Sciences Division: Norman Drinkwater (Oncology)
Physical Sciences Division: Robert Mathieu (Astronomy)
Social Studies Division: Daniel Kleinman (Rural Sociology)
University Committee representatives: Molly Carnes (Medicine) and Murray Clayton (Plant Pathology/Statistics), Chair
Commission on Faculty Compensation and Economic Benefits representative: William Tracy (Agronomy)

Athletic Board 2003-2004 Annual Report. [1817]

UW-Madison Campus Diversity Plan Oversight Committee Annual Report, January 2003 through December 2004. [1818]

Report of the Faculty Senate Ad Hoc Committee on Academic Due Process Regarding Academic Freedom and Due Process. [1806a]

University Committee Recommendation to Amend Faculty Policies and Procedures 7.05.D. Guidance and Annual Evaluation for Probationary Faculty. (First Reading) [1819]

Executive Session of the Senate to Receive the Confidential Report of the Committee on Honorary Degrees.